United Legal Department
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Category: Business & Finances
Contact Information United States
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United Legal Department Reviews
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KdeMpl
November 17, 2010
Accused me of Fraud
I recieved a message from "Nick Carmen" from United Legal Department at 772 202 2759 at my job. I called back and was greeted by a "Officer Jeffery Gill" (mind you both of these men had an foreign accent). I assumed they were the same men because they sounded very much alike. I was told that the call would be recorded by the federal goverment. I asked multiple times what their address was but was denied that information because "they were not authorized to give it out". I was told that I am being sued by multiple banks for loans and I have "affadavits" out on my name and SSN#, they read over my SSN# and sadly I confirmed. As he was talking I googled the organization and found multiple sites on this organization stating that it was a scam. At that time I told him that I will be reporting this call to the police department and to the FTC. He told me that if I do that then my SSN# will be flagged. I did not respond and just hung up. I am very upset that they have my work phone and probably my cell phone number. I really hope that these people have no authority to do anything with your SSN#. I hope this helps other people who gets these calls.
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determined1717
August 24, 2010
Calling for Money
I have received two calls from a Jack Williams stating he was an attorney out of California from United Legal department requesting money due to a loan I supposedly received. I never took a loan out. I asked for documentation as Mr. Williams advised me I was going to be in contempt of the California Supreme Court and a warrant would be issued for my arrest. I have been contacted twice with threats from this company and they wanted me to fax a copy of my drivers license and debit card. I did not give any information, and have contacted my local police department for fraud. Thanks to everyone for filing your complaints as I just searched and here I am with this website. The phone number Mr. Williams called from was 760-582-0305.
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August 31, 2008
Asking for too much money I never got fro a payday advance company
I recieved a phone call at work. They had a strong Indian accent. Telling me a company had filed legal charges against me. They said they wanted to help me resolve this legal matter. They said they were from the office of Robert Matthew. I didn't pay much attention to them so by Thursday 8-28-08 they started calling me at 5:30 am. I was on my way to work. And they called my work around 6 - something in the morning. When they called me at my cell phone I told them it was against the law to call that early. They just said " I apologize for that." To make a long story short... Around noon they called me pressuring me to pay them 400 dollars out of 800 and some dollars. I told them I wouldn't pay them. They transfered me to their SR. Investigator or Rep. I don't remember the word they said. He asked me if I knew how my credit was.. I told him I knew it wasn't that good.. He sarcastically told me " No its not good, it's pretty bad.. He said that if I didn't pay he would download the case and it would go to a small claims court. and someone might be waiting for me at my house or they could go to my workplace. so that scared me a bit and I just thought to myself, , just to pay it and then investigate. So I paid them $400.00 and now they want me to pay $400.00 more next week. Is there a way to sue or get my money back? I can't believe there are people like this out there...
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